Active SanctionpersonID: NK-aeHwgeh9SFctvGihM2qTBi

Andrey Yuryevich Romanchenko

Андрей Юрьевич РОМАНЧЕНКО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Andrey Yuryevich Romanchenko has active designations on regulatory watchlists (EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Yuryevich Romanchenko
Cyrillic AliasАндрей Юрьевич РОМАНЧЕНКО
Sanction Program
EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Valerievich Ryumin
Андрей Валерьевич Рюмин
EU FSF
Ilya Valerievich Ikan
Илья Валерьевич ИКАН
EU FSF
Anatoli Andreevich Antonov
Анатолий Андреевич АНТОНОВ
EU FSF
Aleksey Aleksandrovich Roshchin
Алексей Александрович РОЩИН
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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